The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Myers, Talia
    General Manager born in September 1991
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mrs Talia Myers
    Born in September 1991
    Individual (5 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Oren, Asaf
    General Manager born in March 1973
    Individual (12 offsprings)
    Officer
    2022-03-10 ~ 2023-02-24
    OF - Director → CIF 0
parent relation
Company in focus

NYS COLLECTION UK LTD

Previous names
TM RETAIL CONSULTANCY LTD - 2020-02-17
NYS COLLECTION UK LTD - 2020-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,443 GBP2022-03-31
100 GBP2020-12-31
Current Assets
102,232 GBP2022-03-31
76,743 GBP2020-12-31
Creditors
Amounts falling due within one year
-53,961 GBP2022-03-31
-18,433 GBP2020-12-31
Net Current Assets/Liabilities
48,271 GBP2022-03-31
58,310 GBP2020-12-31
Total Assets Less Current Liabilities
52,714 GBP2022-03-31
58,410 GBP2020-12-31
Creditors
Amounts falling due after one year
-42,083 GBP2022-03-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
10,631 GBP2022-03-31
8,410 GBP2020-12-31
Equity
10,631 GBP2022-03-31
8,410 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2022-03-31
42019-12-11 ~ 2020-12-31

Related profiles found in government register
  • NYS COLLECTION UK LTD
    Info
    TM RETAIL CONSULTANCY LTD - 2020-02-17
    NYS COLLECTION UK LTD - 2020-02-13
    Registered number 12359495
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2019-12-11 (5 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-10
    CIF 0
  • NYS COLLECTION UK LIMITED
    S
    Registered number 12359495
    Wohl Building, 26 Redbourne Avenue, 215 Marsh Road, London, Middlesex, United Kingdom, N3 2BS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TM WHOLESALE CONSULTANCY LTD - 2020-02-17
    NYS STRATFORD LTD - 2020-02-13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -22,733 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.